Company NameMark Lough Consulting Limited
DirectorDouglas Mark Lough
Company StatusActive
Company NumberSC273514
CategoryPrivate Limited Company
Incorporation Date17 September 2004(19 years, 6 months ago)
Previous NameHenderson And Lough Associates Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Douglas Mark Lough
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2004(same day as company formation)
RolePsychotherapist
Country of ResidenceScotland
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland
Secretary NameGrant Smith Law Practice Limited (Corporation)
StatusCurrent
Appointed01 August 2011(6 years, 10 months after company formation)
Appointment Duration12 years, 8 months
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland
Director NameMr Paul Robert Henderson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroomhead Cottage
Cluny
Inverurie
Aberdeenshire
AB51 7EX
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed17 September 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameThe Grant Smith Law Practice (Corporation)
StatusResigned
Appointed17 September 2004(same day as company formation)
Correspondence AddressAmicable House 252 Union Street
Aberdeen
AB10 1TN
Scotland

Contact

Websitemarkloughconsulting.com
Telephone01224 640725
Telephone regionAberdeen

Location

Registered Address252 Union Street
Aberdeen
AB10 1TN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £1Mr Douglas Mark Lough
100.00%
Ordinary

Financials

Year2014
Net Worth£20,306
Cash£27,184
Current Liabilities£12,306

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return17 September 2023 (6 months, 1 week ago)
Next Return Due1 October 2024 (6 months from now)

Filing History

20 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
26 October 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
27 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
20 October 2021Director's details changed for Mr Douglas Mark Lough on 20 October 2021 (2 pages)
20 October 2021Change of details for Mr Douglas Mark Lough as a person with significant control on 20 October 2021 (2 pages)
18 October 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
30 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
25 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
24 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
28 September 2018Change of details for Mr Douglas Mark Lough as a person with significant control on 6 April 2016 (2 pages)
28 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
28 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
28 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
20 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(4 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(4 pages)
30 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 October 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
23 October 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
(4 pages)
29 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
(4 pages)
11 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
(4 pages)
11 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
(4 pages)
7 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
31 July 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 October 2011Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
5 October 2011Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
5 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
5 October 2011Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
5 October 2011Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
5 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 July 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 July 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 November 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-25
(1 page)
3 November 2010Company name changed henderson and lough associates LIMITED\certificate issued on 03/11/10
  • CONNOT ‐
(4 pages)
3 November 2010Company name changed henderson and lough associates LIMITED\certificate issued on 03/11/10
  • CONNOT ‐
(4 pages)
3 November 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-25
(1 page)
20 October 2010Termination of appointment of Paul Henderson as a director (1 page)
20 October 2010Termination of appointment of Paul Henderson as a director (1 page)
14 October 2010Director's details changed for Mr Paul Robert Henderson on 1 January 2010 (2 pages)
14 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
14 October 2010Director's details changed for Mr Paul Robert Henderson on 1 January 2010 (2 pages)
14 October 2010Director's details changed for Douglas Mark Lough on 1 January 2010 (2 pages)
14 October 2010Director's details changed for Douglas Mark Lough on 1 January 2010 (2 pages)
14 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
14 October 2010Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
14 October 2010Director's details changed for Douglas Mark Lough on 1 January 2010 (2 pages)
14 October 2010Director's details changed for Mr Paul Robert Henderson on 1 January 2010 (2 pages)
8 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 September 2009Return made up to 17/09/09; full list of members (4 pages)
22 September 2009Return made up to 17/09/09; full list of members (4 pages)
10 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009Accounting reference date shortened from 31/12/2009 to 28/02/2009 (1 page)
27 April 2009Accounting reference date shortened from 31/12/2009 to 28/02/2009 (1 page)
1 October 2008Return made up to 17/09/08; full list of members (4 pages)
1 October 2008Return made up to 17/09/08; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007Return made up to 17/09/07; full list of members (3 pages)
16 October 2007Return made up to 17/09/07; full list of members (3 pages)
28 September 2006Return made up to 17/09/06; full list of members (3 pages)
28 September 2006Return made up to 17/09/06; full list of members (3 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2006Ad 31/01/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
1 February 2006Ad 31/01/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
25 October 2005Return made up to 17/09/05; full list of members (2 pages)
25 October 2005Return made up to 17/09/05; full list of members (2 pages)
6 September 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 September 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 September 2004Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 2004Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2004Secretary resigned (1 page)
17 September 2004Incorporation (20 pages)
17 September 2004Incorporation (20 pages)
17 September 2004Secretary resigned (1 page)